Pursuant to Governor Baker’s March 12, 2020 Order suspending Certain Provisions of the Open Meeting Law MGL C. 30A, §18 and the Governor’s March 23, 2020 Emergency Order imposing strict limitations on the number of people that may gather in one place, the July 13, 2020 Select Board meeting will be conducted via remote participation by the Board.

 WESTWOOD MEDIA CENTER LIVE STREAM OF SELECT BOARD MEETING:

The meeting will be live streamed by Westwood Media Center and the public can view the meeting here. Our government channels will be broadcasting the meeting on Comcast channel 12 and Verizon channel 42.

The public is encouraged to watch our meeting via Westwood Media Center live stream and join via Zoom webinar as instructed below. The public will be allowed to make comments, if they wish to do so, during the portions of the meeting designated for public comment.

Every effort will be made to ensure that the public can adequately access the proceedings, via technological means. In the event that we are unable to do so, despite our best efforts, we will post on the town website, www.townhall.westwood.ma.us, an audio or video recording,  or transcript, as soon as practicable after the meeting.

To join the Select Board meeting via Zoom webinar

When: Jul 13, 2020 05:00 PM

 Via computer:

https://us02web.zoom.us/j/86311025872?pwd=Y3FjV1p2YUdtOFZwZnRxekpTUnFsdz09

Password: 560263

Via Telephone:

Dial 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free)

    Webinar ID: 863 1102 5872

AGENDA
ATTENDANCE AND CALL TO ORDER: 5:00 pm, via Zoom Remote Participation
Pledge of Allegiance
Grant Permission to Westwood Media Center and anyone else wishes to record the meeting.

A. CHAIR’S UPDATE

B. SCHEDULED ACTION- order of action items subject to change

5:05 pm – Ameresco, Solar Phase II
Attending: Ameresco-Michael Bakas, Ryan Asselin and Energy Manager, Tom Philbin

5:30 pm – Route 109 Lane Reconfiguration
Attending: BETA, Kien Ho and DPW Director, Todd Korchin

C. NEW BUSINESS
• Release of 1St Quarter FY21 Capital- Pam Dukeman
• FY20 Year End Close- Pam Dukeman

D. OLD BUSINESS
• Appointments-Re appointments of Boards and Committees
• Notice for Acting and Temporary Town Administrator for FY21

E. REGULAR MINUTES
Meeting Minutes of: June 4, 2020, June 15, 2020 and June 23, 2020

F. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

G. PUBLIC AND PRESS

H. NEXT MEETING –August 3, 2020 via remote participation

I. ADJOURNMENT

J. DEPARTMENT REPORTS AND FOR YOUR INFORMATION